| Entity Name: | DAVIDOFF OF GENEVA USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jan 2011 (Companies founded in January 2011) |
| Business ALEI: | 1027008 |
| Annual report due: | 28 Jan 2019 |
| Business address: | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
| Place of Formation: | DELAWARE |
| E-Mail: | DIANE.KALAMBOKAS@DAVIDOFF.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS LAUE | Officer | 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States | 13138 72ND AVE, SEMINOLE, FL, 33776, United States |
| JAMES YOUNG | Officer | 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States | 122 HOYT ST., APT. 2J, STAMFORD, CT, 06905, United States |
| DIANE KALAMBOKAS | Officer | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, United States | 12906 HICKORYWOOD LANE, LARGO, FL, 33774, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DAVIDOFF OF GENEVA DISTRIBUTION, INC. | DAVIDOFF OF GENEVA USA, INC. | 2013-10-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007084096 | 2021-01-26 | 2021-01-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0006294752 | 2018-12-18 | No data | Annual Report | Annual Report | 2018 |
| 0005741272 | 2017-01-16 | No data | Annual Report | Annual Report | 2017 |
| 0005492193 | 2016-02-23 | No data | Annual Report | Annual Report | 2016 |
| 0005276240 | 2015-02-10 | No data | Annual Report | Annual Report | 2015 |
| 0005276235 | 2015-02-10 | No data | Annual Report | Annual Report | 2014 |
| 0004969097 | 2013-10-25 | 2013-10-25 | Amendment | Amend Name | No data |
| 0004797817 | 2013-02-05 | No data | Annual Report | Annual Report | 2013 |
| 0004494085 | 2012-01-02 | No data | Annual Report | Annual Report | 2012 |
| 0004312651 | 2011-01-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
